Other Fraud Cases
Cases 71 - 80 of 97
Irvin v. Khaled Khaled et al We have downloadable decisions or orders for this case
as 0:2014cv62572
Plaintiff: Matthew Irvin
Defendant: Khaled Khaled and We the Best Music Group
Cause Of Action: Computer Fraud and Abuse Act
Krys v. Sugrue
as 14-3480
Plaintiff: Christopher Stride, as Joint Official Liquidator of Sphinx Ltd., Sphinx Strategy Fund Ltd., Sphinx Plus Spc Ltd., Sphinx distressed Ltd., Sphinx Merger Arbitrage Ltd., Sphinx Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., et al and James P. Sinclair, Trustee
Plaintiff - Appellant: Kenneth M. Krys, as joint official Liquidators of Sphinx Ltd., Sphinx Strategy Fund Ltd., Sphinx Plus Spc Ltd., Sphinx distressed Ltd., Sphinx Merger Arbitrage Ltd., Sphinx Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., et al; , The Harbour Trust Co. Ltd., as Trustee of the Sphinx Trust and Margot Macinnis, as assignee of claims assigned by Miami Childrens Hospital Foundation, OFI Asset Management, Green & Smith Investment Management LLC, Thales Fund Management LLC, Kellner Dileo & Co. LLC, Martingale Asset Management LP, Longacre Fund Manag
Defendant: Christopher Sugrue, Mark Kavanagh, Brian Owens and others
Defendant - Appellee: Mark Ramler, Santo Maggio, Dennis A. Klejna and others
Ferrari v. Best Buy Co., Inc. et al We have downloadable decisions or orders for this case
as 0:2014cv02956
Plaintiff: Rick Ferrari
Defendant: Best Buy Co., Inc. , BestBuy Stores, L.P. and Bestbuy.com, LLC
Cause Of Action: 28 U.S.C. § 1332
HARTE v. SEA VILLAGE MARINA, LLC et al We have downloadable decisions or orders for this case
as 1:2014cv03231
Plaintiff: DANIEL T. HARTE
Defendant: SEA VILLAGE MARINA, LLC, ESTATE OF JOHN BEST, BARBARA LIEBERMAN, ESQ. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Krys v. Sugrue
as 12-3586
Plaintiff: Christopher Stride, as Joint Official Liquidator of Sphinx Ltd., Sphinx Strategy Fund Ltd., Sphinx Plus Spc Ltd., Sphinx distressed Ltd., Sphinx Merger Arbitrage Ltd., Sphinx Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., et al and James P. Sinclair, Trustee
Plaintiff - Appellant: Kenneth M. Krys, as joint official Liquidators of Sphinx Ltd., Sphinx Strategy Fund Ltd., Sphinx Plus Spc Ltd., Sphinx distressed Ltd., Sphinx Merger Arbitrage Ltd., Sphinx Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., et al; , Margot Macinnis, as assignee of claims assigned by Miami Childrens Hospital Foundation, OFI Asset Management, Green & Smith Investment Management LLC, Thales Fund Management LLC, Kellner Dileo & Co. LLC, Martingale Asset Management LP, Longacre Fund Manag and The Harbour Trust Co. Ltd., as Trustee of the Sphinx Trust
Defendant: Christopher Sugrue, Mark Kavanagh, Brian Owens and others
Defendant - Appellee: Liberty Corner Capital Strategies, LLC, Ingram Micro, Inc., CIM Ventures Inc. and others
Herron v. Best Buy Co. Inc. et al We have downloadable decisions or orders for this case
as 2:2012cv02103
Plaintiff: Chad Herron
Defendant: Best Buy Co. Inc. and Toshiba America Information Systems, Inc.
Cause Of Action: 28 U.S.C. § 1441
John Murphy, et al v. DirecTV, Inc., et al We have downloadable decisions or orders for this case
as 11-57163
Plaintiff - Appellant: JOHN MURPHY, on behalf of himself, and those similarly situated, GREG MASTERS, on behalf of herself and all others similarly situated and ROBERTA WEISS, on behalf of herself and all others similarly situated
Defendant - Appellee: DIRECTV, INC., DIRECTV MERCHANDISING, INC., DIRECTV ENTERPRISES, LLC and others
Potter v. Langley We have downloadable decisions or orders for this case
as 1:2011cv01067
Defendant: Tony Best, Helen Mae Keating Poynor, OAP (Langley) and others
Plaintiff: Kevin Potter
Cause Of Action: 28 U.S.C. § 1331
BEST PLASTICS, LLC et al v. PLASTIC TRENDS USA et al
as 2:2011cv05946
Plaintiff: BEST PLASTICS, LLC and HELMIC BUCHBUT
Defendant: PLASTIC TRENDS USA, NEMO PLASTICS, LORENZA F. PARMET and others
Cause Of Action: 28 U.S.C. § 1332
John Murphy, et al v. DirecTV, Inc., et al
as 11-56481
Plaintiff - Appellant: JOHN MURPHY, on behalf of himself, and those similarly situated, GREG MASTERS, on behalf of herself and all others similarly situated and ROBERTA WEISS, on behalf of herself and all others similarly situated
Defendant - Appellee: DIRECTV, INC., DIRECTV MERCHANDISING, INC., DIRECTV ENTERPRISES, LLC and others

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